Company information:
Uhv Design Limited (No: 04133945)
Address: 52C BOROUGH HIGH STREET, LONDON, SE1 1XN
Status: Active
Incorporated: 29-Dec-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 01-Dec-2025
Industry Class: 28990 - Manufacture of other special-purpose machinery n.e.c.
Current Director: DAVID ELIE CICUREL ( DOB: May-1949 From: Feb-2006 )
Current Director: JONATHAN THOMAS EYRES ( DOB: Aug-1972 From: Nov-2006 )
Current Director: MARK STEPHEN LAVELLE ( DOB: Sep-1958 From: Nov-2017 )
Current Director: TREVOR MICHAEL NICHOLLS ( DOB: Aug-1965 From: Aug-2016 )
Current Director: BRADLEY LEONARD ORMSBY ( DOB: Feb-1976 From: Mar-2015 )
Current Secretary: GLYNN CARL REECE ( From: Oct-2018 )
Resigned Director: DAVID BARNBROOK ( DOB: Nov-1952 From: Feb-2006 To: Dec-2017 )
Resigned Director: NICHOLAS HICKLING CLARK ( DOB: May-1967 From: Aug-2017 To: Apr-2020 )
Resigned Director: RALPH LESLIE COHEN ( DOB: Apr-1948 From: Feb-2006 To: Apr-2015 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Dec-2000 To: Mar-2002 )
Resigned Director: MICHAEL ALBERT COVENTRY ( From: Jan-2012 To: Jun-2014 )
Resigned Director: PETER ALAN COXON ( From: Oct-2006 To: Apr-2018 )
Resigned Director: RUSSELL JOHN HARDY ( DOB: Sep-1971 From: Jan-2022 To: Mar-2023 )
Resigned Director: TIMOTHY JOHN HAWLEY-JONES ( From: Oct-2013 To: Jan-2018 )
Resigned Director: LEE JOHN EMILIO HOWELL ( DOB: Mar-1978 From: Mar-2006 To: Dec-2015 )
Resigned Director: BRIAN TERENCE JANNETTA ( DOB: Dec-1967 From: Jan-2015 To: Aug-2019 )
Resigned Director: JOHN ANDERSON SMITH ( DOB: Feb-1953 From: Mar-2015 To: Jul-2015 )
Resigned Director: PAUL RICHARD STONESTREET ( From: Mar-2002 To: Oct-2006 )
Resigned Director: LYNNE MELODY STONESTREET ( From: Mar-2002 To: Feb-2006 )
Resigned Director: PETER ANTHONY JAMES TUATARA ( DOB: Jul-1965 From: Jan-2012 To: Oct-2013 )
Resigned Secretary: RALPH LESLIE COHEN ( DOB: Apr-1948 From: Feb-2006 To: Apr-2015 )
Resigned Secretary: LYNNE MELODY STONESTREET ( From: Mar-2002 To: Feb-2006 )
Resigned Secretary: CHRISTOPHER TALBOT ( From: Apr-2015 To: Oct-2018 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Dec-2000 To: Mar-2002 )
Persons of Significant Control:
Judges Scientific Plc, 52c Borough High Street, London, SE1 1XN, England: Ownership of shares – 75% or more (Notified: 2016-12-29)